Destimoney India Services Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Destimoney India Services Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 16.58 Cr. The most recent charge was created on 07 Aug 2008 in favour of New Silk Route Advisors Private Limited for Rs 4.25 Cr and is closed.
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Ltd : 6.33 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 6.00 Cr
- New Silk Route Advisors Private Limited : 4.25 Cr
-
₹16.58 crore
3
The Hongkong And Shanghai Banking Corporation Ltd
Satisfaction
21 Dec 2012
₹6.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80032017 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 6.00 | 06 Jan 2006 | 12 Oct 2010 | 21 Dec 2012 | Satisfied |
| 10007174 View Details | The Hongkong And Shanghai Banking Corporation Ltd | ₹ 6.33 | 20 Apr 2006 | - | 03 Aug 2010 | Satisfied |
| 10118506 View Details | New Silk Route Advisors Private Limited | ₹ 4.25 | 07 Aug 2008 | - | 29 Aug 2008 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.